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1 to 25 of 1985 records
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Date
Type
Title
Apr 26, 2024
Orders
Confirmatory Order in the matter of Growpital Platform
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7769 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Mar in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services.
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7768 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services.
Apr 24, 2024
Orders
Enquiry Order in the matter of Money CapitalHeight Research Investment Advisers Pvt Ltd
Apr 23, 2024
Mutual Funds
WhiteOak Capital Special Opportunities Fund
Apr 05, 2024
Orders
Appeal No.5950 of 2024 filed by Patel Babubhai Pitambardas
Apr 03, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12085 & 12086 of 2024 dated April 03, 2024 against MG Capital Services Limited [Defaulter] PAN: AAEPT9209L in the matter of MG Capital Services Limited.: under Recovery Certificate No. 6874 of 2023.
Apr 02, 2024
Recovery Proceedings
Remittance Order issued in RC. No. 7507 of 2024 drawn against Kaynet Capital Limited in the matter of Kaynet Capital Private Limited
Apr 02, 2024
Public Issues
ECOS India Mobility and Hospitality Limited -DRHP
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7744 of 2024 against Alkaben Jadhav in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7743 of 2024 against M/s. Capital Gain Research, Proprietor Ruchit Gupta,in the matter of M/s. Capital Gain Research.
Mar 28, 2024
Orders
Order in respect of Mr.Mrityunjay Kumar, Director of Future Intraday Positional Long Term Capital OPC P Ltd
Mar 28, 2024
Orders
Order in respect of Mr.Mrityunjay Kumar, Director of Future Intraday Positional Long Term Capital OPC P Ltd
Mar 28, 2024
Orders
Order in the matter of Reddito Capital Investment Advisors Private Limite
Mar 22, 2024
Orders
Adjudication Order in the matter of Sarthi Capital Advisors Private Ltd.
Mar 21, 2024
Orders
Adjudication Order in the matter of Family Care Hospitals Limited
Mar 19, 2024
Orders
Judgment in the matter of First Overseas Capital Limited Vs. Securities Exchange Board of India
Mar 19, 2024
Orders
Adjudication Order in the matter of M/s Nestra Capital Prop. Dhirendra Ramraj
Mar 15, 2024
Orders
Enquiry Order in respect of Mr. Prashant Gole Proprietor of Capital Grow Financial Services
Mar 15, 2024
Orders
Settlement Order in respect of IDBI Capital Markets & Securities Ltd in the matter of front running by Kajal Ilesh Savla
Feb 28, 2024
Recovery Proceedings
Notices of Attachment issued in RC No. 7507 of 2024 drawn against Kaynet Capital Limited (PAN: AABCK3032E) in the matter of Kaynet Capital Private Limited.
Feb 27, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7714 of 2024 against Capital Research, Proprietors Mr. Rahul Patel and Mr. Gopal Gupta in the matter of Capital Research/ CAPRESEARCH
Feb 23, 2024
Debt Offer Document
UGRO Capital Limited - Addendum to Prospectus
Feb 21, 2024
Orders
Adjudication Order in the matter of First Overseas Capital Limited
Feb 20, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7674 of 2024 against Capital Gains Financial Services, Proprietor Mr. Rakesh Narwani in the matter of Capital Gains Financial Services
1 to 25 of 1985 records
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